Lists › UK Sanctions List › uk_fcdo-AQD0239

MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI

Person on the UK Sanctions List, listed April 24, 2002. Source reference AQD0239.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Tunisia
Birth dates	1974-12-11
Addresses	50th Street No 23 Zehrouni Tunis Tunisia

Remarks (as published)

Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI (un_sc), Mohamed Ben Belgacem AOUADI (ofac_sdn), Fathi Hannachi (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.